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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Armstrong - Jackie Director 30-NOV-1998 13-MAR-2000 Paradise Papers
Barnett - Kevin Alan David Vice-president 01-OCT-2004 28-NOV-2008 Paradise Papers
Barnett - Kevin Alan David Treasurer 01-NOV-1996 06-OCT-2010 Paradise Papers
Barnett - Kevin Alan David Director 16-SEP-2004 28-NOV-2008 Paradise Papers
Blettery - Ludovic Treasurer 21-APR-2011 - Paradise Papers
Costa - Lucy M Secretary 13-MAR-2000 02-FEB-2001 Paradise Papers
Daniels - Tina Secretary 01-NOV-1996 13-MAR-2000 Paradise Papers
Ebbin - Theresa S Secretary 11-MAY-2001 31-JUL-2002 Paradise Papers
Fox - Melanie Secretary 25-NOV-2002 10-OCT-2003 Paradise Papers
Inter Holding S.a r.l. Beneficial owner - - Paradise Papers
Mackie (Dec'd) - Thomas Louis Director 16-SEP-2004 28-NOV-2008 Paradise Papers
Mackie - Adam Charles Director 16-SEP-2004 - Paradise Papers
Mackie - Ashley James Vice-president 10-SEP-2010 - Paradise Papers
Mackie - Ashley James Director 16-SEP-2004 - Paradise Papers
Mackie - Gerald Dennis President 01-OCT-2004 - Paradise Papers
Mackie - Gerald Dennis Director 16-SEP-2004 - Paradise Papers
Mackie - Linda S. Director 28-NOV-2008 - Paradise Papers
Mackie - Linda S. Vice-president 28-NOV-2008 10-SEP-2010 Paradise Papers
Patel - Hiren A Director 13-MAR-2000 19-NOV-2001 Paradise Papers
Patterson - Brian J Director 01-NOV-1996 30-NOV-1998 Paradise Papers
Pearman - Jo-Dina M Director 19-NOV-2001 20-MAY-2002 Paradise Papers
Pharoah-Williams - Deborah Secretary 10-OCT-2003 02-SEP-2011 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Simmons - Kim O Director 20-MAY-2002 16-SEP-2004 Paradise Papers
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How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.